January 27, 2025 at 6:00 PM - Regular Meeting

A. Call to Order and Pledge of Allegiance

B. Roll Call

C. Adoption of the Agenda

D. Consent Agenda

D.1. Minutes

D.2. Bills

D.2.a. Regular Bills

D.2.b. Funds Transfers

D.2.c. Revolving Fund

D.2.d. P-Card Statement

D.3. Financial Report

D.4. Personnel

D.5. Approve Memorandums of Understanding with LPGE Education Association

D.5.a. Head and Assistant Soccer Coaching Stipend (addition to Schedule C)

D.5.b. Assistant Cross Country Coaching Stipend (Correction)

D.6. 24-25 Seniority List

D.7. Approve Dissolution of Cooperative Sponorships

D.7.a. Girls Tennis - Swanville and Upsala

D.7.b. Boys Soccer - Little Falls

D.8. Approve Agreement with Long Prairie Hockey Association

E. Reports, Correspondence and Guests

E.1. Student Representatives

E.2. Guests

E.3. Program Reports

E.3.a. Activities Report

E.3.b. Community Education

E.3.c. Technology

E.4. Principals

E.5. Board

E.6. Superintendent

E.6.a. January Enrollment Report

E.6.b. Project Updates - HVAC - Phase II, Track Renovation, Turf Install

E.6.c. Hwy 287 Resurface - Harmony Park

F. Board Highlight

G. Unfinished Business

H. New Business

H.1. Donations

H.2. Review, revise and approve Board Policy Series 100

H.3. 2025-2026 Preliminary School Year Calendar

H.4. Appoint Board member to District Wellness Committee

H.5. Approve Changes to High School (7-12) Handbook

H.6. Receive survey data pertaining to upcoming Cell Phone Policy

H.7. Approve Computer Lease with Hewlitt Packard Integrated Financial Services

H.8. Discussion and possible action regarding Superintendent/Interim Superintendent Employment

I. Adjourn